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Companies House/London/Company profile

LDN PROPERTIES LIMITED

Active
04636129·incorporated 2003-01-14

LDN PROPERTIES LIMITED is an active UK private limited company, incorporated on 14 January 2003 at Companies House (number 04636129; OpenRegistry canonical ID GB-04636129-ldn-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 27,535 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-01-14
Registered Address
330 LINEN HALL, 162-168 REGENT STREET, LONDON, W1B 5TD, ENGLAND
SIC
68310 — Real estate agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-07. Next confirmation statement due 2027-01-21.

Mortgages and charges

9 charges recorded against the company at Companies House: 9 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LDN PROPERTIES LIMITED has 2 persons with significant control on file:

  • Mr Mark James Grantham born 1979 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nicholas George Charles Mordin born 1979 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

LDN PROPERTIES LIMITED has previously traded as:

  • BOX MX LIMITED (until 2017-03-02)

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